Epstein File EFTA01482475: Thomas and Citibank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01482475: Thomas and Citibank (DS10)

Financial RecordDate unavailableEFTA014824751 keyword hits

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This Citibank account statement shows multiple transactions in March for an account associated with LSJ, LLC and references to 6300 Red Hook Quarters, B-3, St. Thomas, USVI and San Juan addresses. Transactions include a CHIPS debit of $500, Fedwire debits of $100,000 and $25,000, and a deposit of $2,988.78, with balances ranging from $1,072,227.78 to $1,097,727.78. The record documents financial activity related to Epstein's U.S. Virgin Islands properties.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

Citibank virgin

📋 Key Excerpts3

PersonKeyword

Excerpt 1

LLC REF: 6300 RED HOOK QUARTERS, B-3 ST THOMAS, USVI PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: Mar 17 CHIPS Debit $500.00 $1,072,227.78 VIA: **CITIBANK**

Excerpt 2

Description Debit Credits Balance Mar 11 Fedwire Debit $100,000.00 $1,094,734.52 VIA: FIRSTBANK PR A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST **THOMAS**

Excerpt 3

12 Deposit $2,988.78 $1,097,727.78 Mar 12 Fedwire Debit $25,000.00 $1,072,727.78 VIA: FIRSTBANK PR A/C: LSJ, LLC REF: 6300 RED HOOK QUARTERS, B-3 ST **THOMAS**